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BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED

Learn more about BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU

BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00526285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.30
dissolution date: 2013.05.07
last member list: 2012.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.28
Form type: LATEST SOC
Document description: 28/03/12 STATEMENT OF CAPITAL;GBP 6466826
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.13
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ADOPT ARTICLES 28/06/2010
Form type: RES01
Date: 2010.07.13
Child documents:
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/06/10 STATEMENT OF CAPITAL GBP 6466826
Form type: SH01
Date: 2010.06.29
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EARL / 22/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANK BRADLEY / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EARL / 18/09/2009
Form type: 288c
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRADLEY / 12/03/2009
Form type: 288c
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.05.08
£2.95
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S366A DISP HOLDING AGM 16/11/00
Form type: ELRES
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/00
Document type: ANNOTATION
Date: 2000.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
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REGISTERED OFFICE CHANGED ON 17/07/00 FROM:, THE GROVE,, WARREN LANE,, STANMORE,, MIDDLESEX, HA7 4LY.
Form type: 287
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 2000.08.11 - 2013.05.07
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
NIGEL FRANK BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2007.06.19 - 2013.05.07
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
PETER ROBERT EARL (dissolve)
Director, FINANCE DIRECTOR, 2007.06.19 - 2013.05.07
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1992.04.24 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
NIGEL ANTHONY BILLINGHAM (dissolve)
Director, 2004.11.01 - 2007.06.19
ROOKWOOD HOUSE ROOKWOOD PARK , HORSHAM
RH12 1UB, WEST SUSSEX
NIGEL FRANK BRADLEY (dissolve)
Director, BARRISTER, 2004.11.01 - 2007.06.19
3 TILSIDE GROVE LOSTOCK , BOLTON
BL6 4BX
PETER RODNEY BROWN (dissolve)
Director, MANAGING DIRECTOR, 1995.07.21 - 1998.11.30
5 QUEENS DRIVE MOSSLEY HILL , LIVERPOOL
L18 2DS, MERSEYSIDE
ALLAN EDWARD COOK (dissolve)
Director, MANAGING DIRECTOR, 2000.03.03 - 2000.08.11
ARUNDEL HOUSE LOWER BURNHAM ROAD , NORTH FAMBRIDGE
CM3 6HQ, ESSEX
RAYMOND WILLIAM DENNIS (dissolve)
Director, GENERAL MANAGER, 1999.10.28 - 2000.03.03
BRIAR COTTAGE 3 PARSONAGE STOCKS ROAD THROWLEY , FAVERSHAM
ME13 0PN, KENT
DEREK LEONARD DICKINSON (dissolve)
Director, MANAGING DIRECTOR, 1999.10.28 - 2000.03.03
FORDHAMS CHURCH LANE, FORD END , CHELMSFORD
CM3 1LH, ESSEX
DAVID JOHN FLETCHER (dissolve)
Director, MANAGING DIRECTOR, 1993.07.28 - 1995.06.30
BEVERLEY HOUSE NETTLEDEN ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1PP, HERTFORDSHIRE
NICHOLAS ELLIS FRANKS (dissolve)
Director, MANAGING DIRECTOR, 2002.04.04 - 2004.11.01
BURCOTT LODGE BURCOTT , LEIGHTON BUZZARD
LU7 0LZ, BEDFORDSHIRE
DAVID MICHAEL FROST (dissolve)
Director, FINANCIAL DIRECTOR, 2000.03.03 - 2003.04.30
LOWER BARN 13 THE BIGHT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GJ, ESSEX
CHRISTOPHER VINCENT GEOGHEGAN (dissolve)
Director, COMPANY DIRECTOR, 2000.08.11 - 2002.04.04
GATCOMBE BRIDGWATER ROAD SIDCOT , WINSCOMBE
BS25 1NH, NORTH SOMERSET
ROBERT ANTHONY LONG (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.11.24 - 1999.10.28
18 CHESTNUT AVENUE , RICKMANSWORTH
WD3 4HB, HERTFORDSHIRE
MARTIN PETER READ (dissolve)
Director, MANAGING DIRECTOR, 1992.04.24 - 1993.07.27
WOLVERSDENE HOE ROAD , BISHOPS WALTHAM
SO32 1DU, HAMPSHIRE
ANDREW JOHN WALSH (dissolve)
Director, FINANCIAL DIRECTOR, 1994.04.11 - 1999.10.28
36 NORTH STREET , GREAT DUNMOW
CM6 1BA, ESSEX
TERENCE GEORGE THOMAS WEST (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2003.04.30 - 2004.11.01
165 OLD BEDFORD ROAD , LUTON
LU2 7EG, BEDFORDSHIRE
PAUL BARRY WILLIAM WHITE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.24 - 1994.05.09
2 MARSHALL CLOSE FRIMLEY , CAMBERLEY
GU16 9NY, SURREY

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Information about the Private Limited Company BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data